BBG LIFT HOLDCO (NO 2) LIMITED - TEWKESBURY
Company Profile | Company Filings |
Overview
BBG LIFT HOLDCO (NO 2) LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
BBG LIFT HOLDCO (NO 2) LIMITED was incorporated 10 years ago on 14/11/2013 and has the registered number: 08775510. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BBG LIFT HOLDCO (NO 2) LIMITED was incorporated 10 years ago on 14/11/2013 and has the registered number: 08775510. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BBG LIFT HOLDCO (NO 2) LIMITED - TEWKESBURY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL SIMON ANDREWS | Jan 1970 | British | Director | 2014-01-24 | CURRENT |
MRS GEORGINA CLAIRE BROWN | Secretary | 2021-09-06 | CURRENT | ||
MS PHILIPPA DAWN ROBINSON | Dec 1955 | New Zealander | Director | 2022-01-11 | CURRENT |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2019-08-27 | CURRENT |
MR NEIL RAE | Oct 1971 | British | Director | 2013-11-14 | CURRENT |
MR PAUL EDWARD BRAND | Nov 1967 | British | Director | 2013-11-14 UNTIL 2019-10-23 | RESIGNED |
MR JAMES RAYMOND BAWN | Aug 1976 | British | Director | 2013-11-14 UNTIL 2014-05-30 | RESIGNED |
MR JAMIE RUSSELL ANDREWS | Sep 1970 | British | Director | 2015-06-18 UNTIL 2023-05-03 | RESIGNED |
MRS NICOLA ANN THERON | Feb 1962 | British | Director | 2014-05-30 UNTIL 2015-06-18 | RESIGNED |
TOM DOBRASHIAN | Oct 1963 | British | Director | 2017-09-15 UNTIL 2018-05-25 | RESIGNED |
MR DAVID RICHARD JONES | Feb 1970 | British | Director | 2013-11-14 UNTIL 2014-01-24 | RESIGNED |
MR WILLIAM EDWARD MORRIS | Feb 1980 | British | Director | 2015-11-18 UNTIL 2016-07-04 | RESIGNED |
MRS CAROLYN JANE POLLARD | Secretary | 2015-10-30 UNTIL 2018-12-03 | RESIGNED | ||
MR ANDREW PHILIP HOLLAND | Secretary | 2021-03-01 UNTIL 2021-09-03 | RESIGNED | ||
JUDITH PHILLIPS | Secretary | 2013-11-14 UNTIL 2015-10-30 | RESIGNED | ||
MR DANIEL PETER BEVAN | Secretary | 2018-12-03 UNTIL 2021-03-01 | RESIGNED | ||
MR GRAHAM MICHAEL SPENCE | Sep 1961 | British | Director | 2013-11-14 UNTIL 2014-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infracare South East London Limited | 2016-11-14 | Tewkesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BBG LIFT HOLDCO (NO 2) LIMITED | 2023-04-28 | 31-12-2022 | £1 equity |
Micro-entity Accounts - BBG LIFT HOLDCO (NO 2) LIMITED | 2022-07-01 | 31-12-2021 | £1 equity |
Micro-entity Accounts - BBG LIFT HOLDCO (NO 2) LIMITED | 2021-09-01 | 31-12-2020 | £1 equity |
Micro-entity Accounts - BBG LIFT HOLDCO (NO 2) LIMITED | 2020-09-02 | 31-12-2019 | £1 equity |
Micro-entity Accounts - BBG LIFT HOLDCO (NO 2) LIMITED | 2019-08-09 | 31-12-2018 | £1 equity |
Micro-entity Accounts - BBG LIFT HOLDCO (NO 2) LIMITED | 2018-06-15 | 31-12-2017 | £1 equity |
Micro-entity Accounts - BBG LIFT HOLDCO (NO 2) LIMITED | 2017-06-28 | 31-12-2016 | £1 equity |
Abbreviated Company Accounts - BBG LIFT HOLDCO (NO 2) LIMITED | 2016-07-06 | 31-12-2015 | £1 equity |
Abbreviated Company Accounts - BBG LIFT HOLDCO (NO 2) LIMITED | 2015-06-27 | 31-12-2014 | £1 equity |